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Platinum Kws Limited

14859419

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

22 Ganton Street, London, W1F 7FD
Incorporated 10/05/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

41100
Development of building projects

Officers

Robert Christopher Sims

director · Since 10/05/2023

British · United Kingdom · Age 38

Matthew Charles Bonning-Snook

director · Since 10/05/2023

British · United Kingdom · Age 58

James Richard Moss

director · Since 10/05/2023

British · England · Age 46

Scott Kingsley Anderson

director · Since 11/07/2023

British · England · Age 55

Digby Stuart Nicklin

director · Since 19/12/2024

British · United Kingdom · Age 57

Daniel Michael Joseph Lovatt

director · Since 19/12/2024

British · England · Age 47

Former

Lester Paul Hampson

director · Resigned 19/12/2024

Joanna Marageret Hawkes

director · Resigned 19/12/2024

Persons with Significant Control

Platinum Holdco Limited

75–100% shares
75–100% votes
Appoint directors

5, Hanover Square, London, W1S 1HQ

Reg: 14857762 · Companies House · Limited By Shares

Notified 10/05/2023

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/09/2025Registered 23/09/2025
Charge
outstanding

HSBC UK BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/09/2025Registered 09/09/2025
Charge
outstanding

HSBC UK BANK PLC

Created 13/02/2025Registered 18/02/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line122 Ganton Street
2026-06-10

22 GANTON STREET

post townLondon
2026-06-10

LONDON